Velox Web3 Analyzer
Velox Web3 Analyzer — the smartest intelligence engine for the decentralized world (coming soon)
Velox AI Agent is an enterprise-grade intelligence engine purpose-built for the Web3 era. It combines robust, low-latency on‑chain ingestion with explainable machine learning and developer-friendly interfaces. We designed Velox to bridge the gap between raw blockchain telemetry and actionable, auditable signals — giving teams the ability to monitor, investigate, and automate responses across multi‑chain environments.
Velox is not a black box. Every signal is tied to provenance, every model decision includes explainability metadata, and every integration is governed by standard security controls so product teams can ship with confidence.
What Velox Delivers (expanded)
Velox brings together three complementary pillars:
Live Observability: sub‑second event propagation, WebSocket subscriptions, and high‑cardinality filters so analysts and algos can react to market-moving events.
Explainable Analytics: rule engines paired with transparent ML (feature importances, provenance) to make signals auditable and defensible.
Developer-first Integrations: pragmatic APIs, SDKs, webhooks, and extensible rule DSLs so engineering teams can iterate quickly.
These pillars power a suite of features that scale from single‑user dashboards to enterprise compliance and automation.
Expanded Key Features and Use Cases
Portfolio & Exposure Management (detailed)
Velox tracks token holdings and converts them to unified USD exposures using time‑series price oracles. It computes per‑position PnL and cross‑chain deltas (e.g., wrapped assets and bridged positions). Advanced exposures include realized vs unrealized PnL by token cohort, margin/leverage approximations for derivative positions, and snapshot diffs for compliance exports.
Forensics & Investigations
Rapidly pivot from a suspicious address to a full investigation: display labeled history, cross‑reference known exploit patterns, visualize fund flows to exchanges and mixers, and build exportable evidence packages (CSV + block/time anchors) for legal or exchange takedowns.
Risk, Compliance & Audit
Velox provides configurable risk templates: sanctions screening, AML scoring heuristics, portfolio concentration alerts, and immutable audit trails of all queries and alerts for regulatory review.
Automation & Trade Ops
Trigger programmatic responses from alerts: pause trading, notify desk channels, or execute low-latency hedges. All automation is signed and replay‑protected to avoid spoofing and inadvertent replay.
System Architecture — More Realistic Diagrams
Below are upgraded ASCII diagrams intended for inclusion in documentation, slide decks, or README files. These diagrams balance readability and rendered appearance in text formats.
Diagram A — Data Ingestion, Enrichment & Analysis (realistic)
+------------------------------------------------------------------------------------------+
| Velox Data Platform |
| |
| [1] Ingestion Layer [2] Normalization & Enrichment [3] Analysis & Storage |
| |
| +----------------+ +-------------------------------+ +-------------------------+ |
| | Full Nodes & | ---> | Canonical Event Model (CEM) |-->| Analysis Engine (Rules | |
| | RPC Providers | | - tx, logs, receipts | | + ML) | |
| | (eth, solana, | | - token transfers, swaps | | - Alert scoring | |
| | bsc, archive) | | - bridge events, metadata | | - Feature stores | |
| +----------------+ +-------------------------------+ +-----------+-------------+ |
| | Persisted | |
| v Time Series | |
| +-------------------------+ |
| | OLAP / TSDB / Object | |
| | Store (clickhouse, | |
| | timestore, s3) | |
| +-------------------------+ |
| |
+------------------------------------------------------------------------------------------+Notes:
The Canonical Event Model (CEM) hides chain differences and provides a single set of query primitives.
Enrichment adds price ticks, token metadata, KYC/sanction tags (where available), and off‑chain signals.
Diagram B — Smart Contract Review & Risk Pipeline (improved)
+----------------------------+
| Input: address / bytecode |
+-------------+--------------+
|
v
+---------------+-----------------+
| Verification & Provenance Module | <- checks source, verify contract on explorers
+---------------+-----------------+
|
+---------------v-----------------+
| Static Analysis (AST + patterns)| <- detect known anti‑patterns
+---------------+-----------------+
|
+---------------v-----------------+
| Dynamic Emulation / Tracing | <- simulate common interactions
+---------------+-----------------+
|
+---------------v-----------------+
| Behavioral Scoring & Call-Graph|
+---------------+-----------------+
|
+---------------v-----------------+
| Output: Risk Report + Summary |
| - CVSS-like risk score |
| - Visual call graph (SVG) |
+---------------------------------+Notes: Dynamic emulation runs in isolated sandboxes with replayed historical inputs and edge-case fuzzing.
Diagram C — Alerts, Integrations & Consumer Flows (cleaner)
+-----------+ +-------------+ +------------------+
| Velox UI | <---->| API Layer | <---->| Analysis Engine |
+-----------+ +-------------+ +--------+---------+
| | |
v v v
+-----------+ +----------+ +---------------+
| Mobile | | WebSocket| | Alert Engine |
| App | | Subscriptions| | (rules, webhooks)|
+-----------+ +----------+ +-------+-------+
| | |
v v v
+-----------+ +----------+ +---------------+
| Email/SMS | | 3rd Party| | Integrations |
| Channels | | Services| | (Slack, Pagerduty|
+-----------+ +----------+ | webhooks, SIEM)|
+---------------+Developer Playbook — Concrete Examples
Example 2 — Alert DSL (human-friendly JSON rule)
API & SDK Roadmap — Developer Notes
v1 (beta): REST endpoints for wallets, txs, alerts; WebSocket for event streams.
v1.1: JS + Python SDKs with typed models and reconnection logic for WS.
v2: Client‑side event filtering, serverless function templates for automation triggers, secure webhook signing.
SDK design choices:
Idempotent operations by default
Exponential backoff and safe replay handling
Typed responses and OpenAPI/Swagger docs
Performance Targets & Benchmarks (design goals)
Ingestion throughput: 10k TPS (aggregate across chains) in clustered mode
Query latency (hot): 10–50ms for single key lookups (wallet balance)
Alert propagation: goal <500ms from event to webhook for premium tenants
Retention: hot time series for 90 days, cold storage for multi‑year archives
These targets are profiles for horizontally scaled deployments; exact numbers depend on host environment and subscription tier.
Security & Operational Controls (expanded)
Encryption: TLS in transit and AES‑GCM at rest for sensitive, tenant‑scoped assets.
Key management: HSM support for enterprise signing of webhook payloads and automation actions.
Secrets & tokens: short‑lived keys for clients with rotation policies.
Operational playbooks: runbooks for chain reorganizations, partial indexer failures, and data correction pipelines.
Governance, Compliance & Auditing
Velox supports enterprise compliance through exportable evidence bundles which include block anchors, sampled raw events, and ML decision metadata. For regulated customers we offer:
Audit exports (CSV/JSON) for flagged addresses and alert history
Role‑based access control with SSO/SCIM for team provisioning
Data residency and private deployment options under enterprise contracts
Coming Soon Notice
🚧 COMING SOON 🚧 The Velox AI Agent is in the final stages of development and will soon provide an enterprise-grade intelligence engine purpose-built for the Web3 era. Designed to bridge raw blockchain telemetry with actionable, auditable signals, Velox enables teams to monitor, investigate, and automate responses across multi-chain environments with confidence.
Expected Features at Launch:
High-throughput, low-latency on-chain data ingestion across Ethereum, Solana, BSC, PulseChain, and additional networks
Explainable analytics with provenance-aware signals, auditable ML outputs, and transparent decision metadata
Multi-tier risk management and portfolio evaluation, including exposures, cross-chain deltas, and PnL tracking
Advanced forensics, investigations, and behavioral scoring for addresses, contracts, and fund flows
Configurable automation and trade operations with signed, replay-protected actions
Developer-first integrations: APIs, SDKs (JS & Python), WebSockets, Webhooks, and rule DSLs for custom workflows
Enterprise-ready governance, security, and compliance: audit trails, RBAC, SSO/SCIM, and data residency options
The Velox AI Agent empowers product, trading, and compliance teams to convert multi-chain blockchain signals into actionable insights, making complex analytics auditable, automated, and scalable — from single-user dashboards to full enterprise deployments.
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